DOSSIERS / EARL LE GRAND MORTIER PINEAU
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Company dossier

EARL LE GRAND MORTIER PINEAU

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453732935 · 453732935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LE GRAND MORTIER PINEAU
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453732935
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dissolved
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Civil company
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2004-05-28
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LE GRAND MORTIER PINEAU, Disse sous-le-Lude, 72800 LE LUDE
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01.41Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME MARTINPrésident—France registry
PATRICIA HELENE BARBINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100